| Name: | HOERBIGER FLUID TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1992 (32 years ago) |
| Date of dissolution: | 13 Aug 1996 |
| Entity Number: | 1669324 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 928 OAKLAWN AVENUE, ELMHURST, IL, United States, 60126 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOERBIGER FLUID TECHNOLOGY INC., ILLINOIS | CORP_57091509 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUBERT WAGNER | Chief Executive Officer | 1381 S.W. 30TH AVENUE, GATEWAY DRIVE, POMPANO BEACH, FL, United States, 33069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-28 | 2019-01-28 | Address | 208 SOUTH LASALLE STREET, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 1992-09-29 | 1993-09-28 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20055 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 960813000181 | 1996-08-13 | CERTIFICATE OF MERGER | 1996-08-13 |
| 930928003310 | 1993-09-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 921102000146 | 1992-11-02 | CERTIFICATE OF AMENDMENT | 1992-11-02 |
| 920929000210 | 1992-09-29 | CERTIFICATE OF INCORPORATION | 1992-09-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
